BOC NETHERLANDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOC NETHERLANDS HOLDINGS LIMITED
COMPANY NUMBER
02523530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/1990
(34 years and 4 months old)
WEBSITE
www.bocindustrial.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1990
26/09/1994
DELTA HEALTHCARE LIMITED
View all previous names
SURREY
GU21 6HT
12 Dencora Way
Luton
Bedfordshire
LU3 3HP
28 Deer Park Road
London
SW19 3UF
Telephone: 87814815
Forge
43 Church Street West
WOKING
GU21 6HT
Leys Road
Brierley Hill
West Midlands
DY5 3UL
Rose Kiln Lane
Reading
Berkshire
RG2 0HP
Telephone: 9872929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOC EUROPE HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOC NETHERLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC NETHERLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC NETHERLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 61 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Christopher James Cossins (915691852) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959760) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959760) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959760) Appointed |
| 12/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Benjamin Patterson (925051298) has left the board |
| 27/09/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 20/09/2018 | New Board Member Benjamin Patterson (925051298) Appointed |
| 24/08/2018 | New Accounts filed |
| 07/08/2018 | Julian Michael Bland (924885322) has left the board |
| 07/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 31/07/2018 | New Board Member Julian Michael Bland (924885322) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (918615132) has left the board |
| 19/11/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 20/01/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 20/01/2016 | Sally Ann Williams (920406578) has left the board |
| 14/01/2016 | New Board Member Sally Ann Williams (920406578) Appointed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Dorian Kevin Thomas Devers (918615132) Appointed |
| 25/03/2014 | Thorben Finken (915268575) has left the board |
| 22/10/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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